CANNOCK INVESTMENTS LIMITED

Company number 02599144

Date	Type	Description	View / Download
06 Jan 1997	288a	New secretary appointed	(2 pages)
24 Sep 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: imperial house 15-19 kingsway london WC2B 6UN	(1 page)
25 Mar 1996	363s	Return made up to 08/04/96; no change of members 363(287) ‐ Registered office changed on 25/03/96	(4 pages)
06 Nov 1995	287	Registered office changed on 06/11/95 from: 28 bolton street london W1Y 7PD	(1 page)
29 Aug 1995	288	New director appointed	(2 pages)
22 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
16 May 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
16 May 1995	AA	Full accounts made up to 30 April 1994	(14 pages)
30 Apr 1995	363s	Return made up to 08/04/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
22 Nov 1994	88(2)R	Ad 29/04/91--------- £ si 98@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	225(1)	Accounting reference date shortened from 30/04 to 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1994	AA	Full accounts made up to 30 April 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	363a	Return made up to 30/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	287	Registered office changed on 22/04/94 from: c/o allenbridge group PLC 16 bolton street london W1Y 7PA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	363a	Return made up to 30/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 1994	363a	Return made up to 30/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1993	AA	Full accounts made up to 30 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1992	363a	Return made up to 30/04/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1991	288	New secretary appointed;director resigned;new director appointed	(2 pages)
20 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 May 1991	287	Registered office changed on 10/05/91 from: classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next